DOSSIERS / SCI AZ
← SearchExport PDF
Company dossier

SCI AZ

FRANCE · COMPANY · INCORPORATED 2004-07-21
KYBE ID: FR-477939987 · 477939987 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AZ
fr_insee
477939987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-21
fr_insee
4 RUE DE LA BIEVRE, 94250 GENTILLY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED ZOUARIDirecteur—France registry
ZAINEB ZOUARIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100